COPERNICUS TECHNOLOGY LTD
ELGIN

Hellopages » Moray » Moray » IV30 8LR

Company number SC350102
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address BIRCHFIELD HOUSE, URQUHART, ELGIN, MORAYSHIRE, IV30 8LR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Registration of charge SC3501020001, created on 5 September 2016. The most likely internet sites of COPERNICUS TECHNOLOGY LTD are www.copernicustechnology.co.uk, and www.copernicus-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Copernicus Technology Ltd is a Private Limited Company. The company registration number is SC350102. Copernicus Technology Ltd has been working since 20 October 2008. The present status of the company is Active. The registered address of Copernicus Technology Ltd is Birchfield House Urquhart Elgin Morayshire Iv30 8lr. . EASTWOOD, Philip Roger is a Secretary of the company. COCKRAM, James David is a Director of the company. EASTWOOD, Philip Roger is a Director of the company. HORNBY, Rupert is a Director of the company. HUBY, Giles Michael is a Director of the company. Director MARTLAND, James Robert has been resigned. Director SCHULMER, Johannes Bernardus Maria Joseph has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EASTWOOD, Philip Roger
Appointed Date: 20 October 2008
Director
COCKRAM, James David
Appointed Date: 20 October 2008
61 years old
Director
EASTWOOD, Philip Roger
Appointed Date: 20 October 2008
68 years old
Director
HORNBY, Rupert
Appointed Date: 07 April 2014
61 years old
Director
HUBY, Giles Michael
Appointed Date: 20 October 2008
55 years old

Resigned Directors

Director
MARTLAND, James Robert
Resigned: 06 February 2014
Appointed Date: 20 October 2008
60 years old
Director
SCHULMER, Johannes Bernardus Maria Joseph
Resigned: 07 April 2014
Appointed Date: 01 November 2009
67 years old

Persons With Significant Control

Mr James David Cockram
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPERNICUS TECHNOLOGY LTD Events

19 Apr 2017
Micro company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 Sep 2016
Registration of charge SC3501020001, created on 5 September 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2.99193
...
... and 19 more events
01 Dec 2009
Director's details changed for Mr Giles Michael Huby on 1 December 2009
01 Dec 2009
Director's details changed for Mr James David Cockram on 1 December 2009
01 Dec 2009
Secretary's details changed for Mr Philip Roger Eastwood on 1 December 2009
28 Mar 2009
Ad 09/03/09-21/03/09\gbp si 1100@3=3300\gbp ic 171000/174300\
20 Oct 2008
Incorporation

COPERNICUS TECHNOLOGY LTD Charges

5 September 2016
Charge code SC35 0102 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Contains floating charge…

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